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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Bellingan, Graydon Philip
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    2007-03-21 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Spencer Churchill, Rupert Mark Harold John
    Property Developer born in November 1971
    Individual (40 offsprings)
    Officer
    2008-01-14 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 3
    Chiles, Christopher
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2006-10-17 ~ 2008-01-14
    OF - Director → CIF 0
    Farrugia, Stephen Anthony
    Individual (35 offsprings)
    Officer
    2006-10-17 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 5
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 6
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Armstrong, Robin William Alexander
    Individual (45 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Brown, Geoffrey
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 9
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Whatman, Darren Paul
    Accountant born in September 1971
    Individual (53 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    OF - Director → CIF 0
    Whatman, Darren Paul
    Individual (53 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 12
    Brown, Iain Mitchell
    Born in July 1972
    Individual (75 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (104 offsprings)
    Officer
    2006-10-17 ~ 2006-10-19
    OF - Director → CIF 0
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 14
    Makadia, Arvind Kacharalal
    Individual (34 offsprings)
    Officer
    2009-02-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 15
    Moore, Simon Andrew
    Secretary born in May 1976
    Individual (26 offsprings)
    Officer
    2006-10-17 ~ 2007-03-21
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2006-09-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-09-29 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 18
    ELIVIA HOMES LIMITED
    - now 05011077
    VANDERBILT HOMES LIMITED - 2022-04-12 05011077 08599290... (more)
    Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELIVIA OXFORD LIMITED

Period: 2022-04-12 ~ now
Company number: 05951266
Registered names
ELIVIA OXFORD LIMITED - now
PIMCO 2546 LIMITED - 2008-02-15 05903727... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • ELIVIA OXFORD LIMITED
    Info
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2022-04-12
    Registered number 05951266
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VANDERBILT OXFORD LIMITED
    S
    Registered number 05951266
    Apollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 1
  • VANDERBILT OXFORD LIMITED
    S
    Registered number 5951266
    Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TUDOR COURT (STOKE POGES) MANAGEMENT COMPANY LIMITED
    10762645
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-09 ~ 2023-11-21
    CIF 2 - Has significant influence or control OE
  • 2
    WILLOW MEADOWS (ASH GREEN) MANAGEMENT COMPANY LIMITED
    - now 12010353
    FINCHAM PLACE (ASH GREEN) MANAGEMENT COMPANY LIMITED
    - 2019-07-04 12010353
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-22 ~ 2024-01-12
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.